97 Lexham Gardens Management Company Limited

Company Name	97 Lexham Gardens Management Company Limited
Company Status	Active
Company Number	03035584
Category	Private Limited Company
Incorporation Date	21 March 1995(29 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Shirin Narwani
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(18 years, 8 months after company formation)
Appointment Duration	10 years, 4 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Flat C & D 97 Lexham Gardens London W8 6JN

Director Name	Komal Manohar Dadlani
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Spanish
Status	Current
Appointed	01 August 2014(19 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Entrpreneur
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Director Name	Dr Mitu Pandey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 May 2015(20 years, 1 month after company formation)
Appointment Duration	8 years, 12 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	94 Park Lane Croydon Surrey CR0 1JB

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Current
Appointed	01 January 2014(18 years, 9 months after company formation)
Appointment Duration	10 years, 4 months
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Director Name	Mr Peter John Sinclair
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	97 Lexham Gardens London W8 6JN

Director Name	Harvey Paterson
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Retired
Correspondence Address	Wentworth Lodge Old Beaumont Hill St Peter Jersey Channel

Secretary Name	Mr Peter John Sinclair
Nationality	British
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	97 Lexham Gardens London W8 6JN

Secretary Name	Mr Charles Jeremy Paul Lindon
Nationality	British
Status	Resigned
Appointed	17 April 1997(2 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Palace Gate London W8 5LS

Director Name	Stephen Edward Miles Ham
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 January 2003)
Role	Student
Correspondence Address	Flat E 97 Lexham Gardens London W8 6JN

Director Name	Robert Falkner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	20 July 2000(5 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2001)
Role	University Lecturer
Correspondence Address	Flat A 97 Lexham Gardens London W8 6JN

Director Name	Mr Allister John Bowe
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 October 2002(7 years, 6 months after company formation)
Appointment Duration	10 years, 10 months (resigned 01 August 2013)
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat C 97 Lexham Gardens London W8 6JN

Director Name	Robert Eben Neil Pike
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2002(7 years, 8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 May 2007)
Role	Corporate Adviser
Correspondence Address	Flat A 97 Lexham Gardens London W8 6JN

Secretary Name	Mrs Belinda McMicking
Nationality	British
Status	Resigned
Appointed	01 July 2004(9 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 March 2009)
Role	Estate Agent
Country of Residence	England
Correspondence Address	32 Peel Street London W8 7PD

Director Name	Stephen Barbalaco
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Italian
Status	Resigned
Appointed	11 October 2004(9 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 May 2007)
Role	Banking
Correspondence Address	Flat E 97 Lexham Gardens London W8 6JW

Director Name	Mr Arun Assumall
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2007(12 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2016)
Role	Banker
Country of Residence	England
Correspondence Address	Flat E 97 Lexham Gardens London W8 6JN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	LHH Residential Management Llp (Corporation)
Status	Resigned
Appointed	02 March 2009(13 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 January 2014)
Correspondence Address	11 Lexham Mews London W8 6JW

Location

Registered Address	C/O Lornham Ltd 7 New Quebec Street London W1H 7RH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £10	Allister Bowe 40.00% Ordinary
1 at £10	Arun Assumall 20.00% Ordinary
1 at £10	Dr Pandey 20.00% Ordinary
1 at £10	Mr T. Shangiani Saskanmal 20.00% Ordinary

Financials

Year	2014
Net Worth	£50

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (6 months ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Filing History

3 November 2023	Confirmation statement made on 1 November 2023 with no updates (3 pages)
20 February 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
4 November 2022	Confirmation statement made on 1 November 2022 with updates (5 pages)
6 May 2022	Director's details changed for Shirin Narwani on 6 May 2022 (2 pages)
28 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
25 January 2022	Appointment of Lornham Ltd as a secretary on 25 January 2022 (2 pages)
25 January 2022	Registered office address changed from 7 New Quebec Street London W1H 7RH United Kingdom to C/O Lornham Ltd 7 New Quebec Street London W1H 7RH on 25 January 2022 (1 page)
31 December 2021	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 31 December 2021 (1 page)
31 December 2021	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 7 New Quebec Street London W1H 7RH on 31 December 2021 (1 page)
8 December 2021	Micro company accounts made up to 30 June 2021 (3 pages)
25 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
10 September 2020	Notification of a person with significant control statement (2 pages)
10 September 2020	Withdrawal of a person with significant control statement on 10 September 2020 (2 pages)
22 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
28 October 2019	Micro company accounts made up to 30 June 2019 (2 pages)
1 February 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 30 June 2018 (2 pages)
23 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
16 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
16 October 2017	Micro company accounts made up to 30 June 2017 (3 pages)
10 October 2017	Termination of appointment of Peter John Sinclair as a director on 1 August 2013 (1 page)
10 October 2017	Termination of appointment of Allister John Bowe as a director on 1 August 2013 (1 page)
10 October 2017	Termination of appointment of Peter John Sinclair as a director on 1 August 2013 (1 page)
10 October 2017	Termination of appointment of Allister John Bowe as a director on 1 August 2013 (1 page)
23 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
23 February 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
14 November 2016	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 October 2016	Termination of appointment of Arun Assumall as a director on 31 October 2016 (1 page)
31 October 2016	Termination of appointment of Arun Assumall as a director on 31 October 2016 (1 page)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50 (9 pages)
8 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 50 (9 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
4 December 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015	Appointment of Dr Mitu Pandey as a director on 8 May 2015 (2 pages)
30 June 2015	Appointment of Dr Mitu Pandey as a director on 8 May 2015 (2 pages)
30 June 2015	Appointment of Dr Mitu Pandey as a director on 8 May 2015 (2 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 February 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 50 (8 pages)
3 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 50 (8 pages)
4 November 2014	Director's details changed for Komal Manohar Dadlani on 4 November 2014 (2 pages)
4 November 2014	Director's details changed for Komal Manohar Dadlani on 4 November 2014 (2 pages)
4 November 2014	Appointment of Komal Manohar Dadlani as a director on 1 August 2014 (2 pages)
4 November 2014	Appointment of Komal Manohar Dadlani as a director on 1 August 2014 (2 pages)
4 November 2014	Director's details changed for Komal Manohar Dadlani on 4 November 2014 (2 pages)
4 November 2014	Appointment of Komal Manohar Dadlani as a director on 1 August 2014 (2 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 50 (7 pages)
10 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 50 (7 pages)
23 January 2014	Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 (1 page)
23 January 2014	Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
23 January 2014	Termination of appointment of Lhh Residential Management Llp as a secretary (1 page)
23 January 2014	Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 (1 page)
10 December 2013	Appointment of Shirin Narwani as a director (2 pages)
10 December 2013	Appointment of Shirin Narwani as a director (2 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
8 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (7 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 May 2012	Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 (1 page)
15 May 2012	Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 (1 page)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
1 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
17 March 2011	Annual return made up to 31 January 2011 with a full list of shareholders (7 pages)
8 October 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
8 October 2010	Total exemption full accounts made up to 30 June 2010 (7 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
9 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (6 pages)
1 February 2010	Director's details changed for Peter John Sinclair on 31 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Lhh Residential Management Llp on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Allister John Bowe on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Allister John Bowe on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Arun Assumall on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Peter John Sinclair on 31 January 2010 (2 pages)
1 February 2010	Secretary's details changed for Lhh Residential Management Llp on 31 January 2010 (2 pages)
1 February 2010	Director's details changed for Arun Assumall on 31 January 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
13 March 2009	Secretary appointed lhh residential management LLP (2 pages)
13 March 2009	Secretary appointed lhh residential management LLP (2 pages)
11 March 2009	Return made up to 31/01/09; no change of members (5 pages)
11 March 2009	Return made up to 31/01/09; no change of members (5 pages)
5 March 2009	Appointment terminated secretary belinda mcmicking (1 page)
5 March 2009	Appointment terminated secretary belinda mcmicking (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA (1 page)
4 March 2009	Registered office changed on 04/03/2009 from 15 vicarage gate london W8 4AA (1 page)
4 February 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
4 February 2009	Total exemption full accounts made up to 30 June 2008 (7 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
19 March 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
8 February 2008	Return made up to 31/01/08; full list of members (4 pages)
8 February 2008	Return made up to 31/01/08; full list of members (4 pages)
26 June 2007	New director appointed (1 page)
26 June 2007	New director appointed (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
8 May 2007	Director resigned (1 page)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
2 February 2007	Return made up to 31/01/07; full list of members (3 pages)
16 March 2006	Return made up to 31/01/06; full list of members (3 pages)
16 March 2006	Return made up to 31/01/06; full list of members (3 pages)
14 December 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
14 December 2005	Total exemption full accounts made up to 30 June 2005 (7 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
9 March 2005	Total exemption small company accounts made up to 30 June 2004 (3 pages)
7 February 2005	Registered office changed on 07/02/05 from: 11 lexham mews london W8 6JW (1 page)
7 February 2005	Registered office changed on 07/02/05 from: 11 lexham mews london W8 6JW (1 page)
7 February 2005	Return made up to 31/01/05; full list of members (9 pages)
7 February 2005	Return made up to 31/01/05; full list of members (9 pages)
18 October 2004	New director appointed (2 pages)
18 October 2004	New director appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: 27 palace gate london W8 5LS (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	New secretary appointed (2 pages)
15 July 2004	Registered office changed on 15/07/04 from: 27 palace gate london W8 5LS (1 page)
17 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
17 April 2004	Total exemption small company accounts made up to 30 June 2003 (3 pages)
24 February 2004	Return made up to 31/01/04; full list of members (10 pages)
24 February 2004	Return made up to 31/01/04; full list of members (10 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
6 May 2003	Total exemption small company accounts made up to 30 June 2002 (3 pages)
4 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
4 March 2003	Return made up to 31/01/03; full list of members 363(288) ‐ Director resigned (9 pages)
14 January 2003	New director appointed (2 pages)
14 January 2003	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
18 October 2002	New director appointed (2 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (3 pages)
5 March 2002	Return made up to 31/01/02; full list of members (8 pages)
5 March 2002	Return made up to 31/01/02; full list of members (8 pages)
18 December 2001	Director resigned (2 pages)
18 December 2001	Director resigned (2 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
20 April 2001	Accounts for a small company made up to 30 June 2000 (3 pages)
15 March 2001	Return made up to 31/01/01; full list of members (9 pages)
15 March 2001	Return made up to 31/01/01; full list of members (9 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	New director appointed (2 pages)
7 February 2000	Return made up to 31/01/00; full list of members (8 pages)
7 February 2000	Return made up to 31/01/00; full list of members (8 pages)
3 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
3 December 1999	Accounts for a small company made up to 30 June 1999 (3 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
19 April 1999	Accounts for a small company made up to 30 June 1998 (2 pages)
9 March 1999	New director appointed (2 pages)
9 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
9 March 1999	Return made up to 04/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
9 March 1999	Director resigned (1 page)
9 March 1999	New director appointed (2 pages)
9 March 1999	Director resigned (1 page)
5 May 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
5 May 1998	Accounts for a small company made up to 30 June 1997 (2 pages)
11 March 1998	Return made up to 09/03/98; no change of members (4 pages)
11 March 1998	Return made up to 09/03/98; no change of members (4 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 May 1997	Secretary resigned (1 page)
6 May 1997	New secretary appointed (2 pages)
6 April 1997	Return made up to 21/03/97; change of members (6 pages)
6 April 1997	Return made up to 21/03/97; change of members (6 pages)
22 January 1997	Accounts for a small company made up to 30 June 1996 (1 page)
22 January 1997	Accounts for a small company made up to 30 June 1996 (1 page)
13 October 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
13 October 1996	Accounting reference date extended from 31/03/96 to 30/06/96 (1 page)
1 October 1996	Return made up to 21/03/96; full list of members (6 pages)
1 October 1996	Return made up to 21/03/96; full list of members (6 pages)
30 September 1996	Registered office changed on 30/09/96 from: 97 lexham gardens london W8 6JN (1 page)
30 September 1996	Registered office changed on 30/09/96 from: 97 lexham gardens london W8 6JN (1 page)
30 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
30 October 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
23 March 1995	Secretary resigned (2 pages)
23 March 1995	Secretary resigned (2 pages)
21 March 1995	Incorporation (34 pages)
21 March 1995	Incorporation (34 pages)

97 Lexham Gardens Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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